Shortcuts

Parlanz Investments Limited

Type: NZ Limited Company (Ltd)
9429034226438
NZBN
1791938
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 05 Mar 2014

Parlanz Investments Limited, a registered company, was registered on 18 Apr 2006. 9429034226438 is the business number it was issued. The company has been run by 2 directors: Paul William Francis - an active director whose contract began on 18 Apr 2006,
Harland David John Balsom - an active director whose contract began on 18 Apr 2006.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: physical, registered).
Parlanz Investments Limited had been using 2Nd Floor, 60 Durham Street, Tauranga as their physical address up to 05 Mar 2014.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 660 shares (66 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 340 shares (34 per cent).

Addresses

Previous addresses

Address: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical & registered address used from 07 Mar 2013 to 05 Mar 2014

Address: C/-ingham Mora Ltd, 9 Prince Ave, Mount Maunganui New Zealand

Physical & registered address used from 03 Apr 2007 to 07 Mar 2013

Address: 42 Pitau Road, Mount Maunganui, New Zealand

Physical & registered address used from 18 Apr 2006 to 03 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 660
Individual Balsom, Harley David Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 340
Individual Williams, Martin Jon Evan Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Balsom, Harley David Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Francis, Paul William Whistler
Vancouver, British Columbia
V8E 0C3
Canada
Individual Francis, Paul William Whistler
Vancouver, British Columbia
V8E 0C3
Canada
Individual Francis, Paul William Whistler
Vancouver, British Columbia
V8E 0C3
Canada
Individual Bernier, Celine Whistler
Vancouver, British Columbia
V8E 0C3
Canada
Individual Bernier, Celine Whistler
Vancouver, British Columbia
V8E 0C3
Canada
Directors

Paul William Francis - Director

Appointment date: 18 Apr 2006

Address: Whistler, Vancouver, British Columbia, V8E 0C3 Canada

Address used since 22 Sep 2020

Address: Vancouver, British Columbia, V6s 1z7, Canada

Address used since 18 Apr 2006


Harland David John Balsom - Director

Appointment date: 18 Apr 2006

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 31 Oct 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Feb 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Mar 2016

Nearby companies

Kiwipharma Limited
Second Floor, 60 Durham Street

Ezyneezy Limited
Second Floor, 60 Durham Street

Cad Marketing Solutions Limited
Second Floor, 60 Durham Street

Green Vista Limited
Second Floor, 60 Durham Street

Kumar And Pal Limited
Second Floor, 60 Durham Street

Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street